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VALIDATED

CD LOGISTICS 1 LLC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckCD LOGISTICS 1 LLC · DOT 2245316
635 CRABBERRY LANE, RALEIGH, NC, 27609
DOT# 2245316 MC# 692135 Raleigh, North Carolina 16 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameCD LOGISTICS 1 LLC
DOT Number2245316
MC Number692135
Entity TypeBroker
Operating StatusA - Active
LocationRaleigh, North Carolina
Added11/19/2011

Contact Details

Physical Address635 CRABBERRY LANE, RALEIGH, NC, 27609
Mailing Address635 CRABBERRY LANE, RALEIGH, NC, 27609

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 06/27/2026
Required$75,000 (FMCSA min)
Last checked08/08/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Filings on record7
Bond history
MERCHANTS NATIONAL BONDING, INCsince Oct 1, 2013 · active
PACIFIC FINANCIAL ASSOCIATION, INC.Oct 2013 to Oct 2013 · replaced
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC692135
CommonNot Active
ContractNot Active
BrokerActive
Operating16 years

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 06/27/2026
CompanyMERCHANTS NATIONAL BONDING, INC
Policy #101527301
Last checked08/08/2026

Quick Facts

StatusActive
TypeBroker
Operating16 years

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/01/201310/01/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/01/201310/01/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/01/201304/21/2014Name Changed
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/01/201310/01/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/24/200910/01/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/24/200909/24/2009Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/24/200909/30/2013Name Changed

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC692135PROPERTY BROKERGRANTED10/15/2009--
MC692135BROKERINVOLUNTARY REVOCATION08/26/2013DISCONTINUED REVOCATION09/10/2013
MC692135BROKERINVOLUNTARY REVOCATION03/19/2014DISCONTINUED REVOCATION03/27/2014

No revocation records.

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